TM & PARTNERS SCF
20years2006–2026
Transparency and supervision

Regulatory Area

This section provides information on the firm’s regulatory status, supervision and current documentation relating to our advisory relationship.

OCF
Status

Registered with and supervised by the OCF.

TM & PARTNERS SCF S.r.l. is registered in the Financial Advisory Firms section of the Single Register of Financial Advisors (Albo Unico dei Consulenti Finanziari) pursuant to Resolution no. 1034 of February 27, 2019, and is subject to OCF supervision.

Check our registration on the OCF website →

Regulatory status serves as an element of transparency and institutional oversight. It is not used as a marketing claim, but rather as essential information for understanding the scope of the company's operations.

Documentation

Regulatory information.

Consult TM & PARTNERS SCF’s current documentation: pre-contractual information, the features and risks of financial instruments, sustainability, disputes and whistleblowing.

Pre-contractual informationInformation available in PDF format.
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Information document on financial instruments and client classificationDocument available in PDF format.
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Information on sustainability riskInformation available in PDF format.
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Financial Disputes ArbitratorInformation available in PDF format.
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WhistleblowingInformation available in PDF format.
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The documents are available as PDFs in Italian.

Reporting
Portfolio reportsend of each calendar quarter
Costs and feesend of each calendar year
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